Company Information
CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
0
Authorised Capital
0
Directors
Sudhirkumar Goel
Additional Director
over 4 years ago
over 4 years ago
Baskar Reddy Sannadi
Wholetime Director
almost 10 years ago
almost 10 years ago
Karugalam Chandrasekeran Ravi
Director
almost 10 years ago
almost 10 years ago
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Auditor?s certificate-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-22052018_signed
